SIMPLE TO USE - QUICK TO LEARN - UK ANTI MONEY LAUNDERING (AML) COMPLIANCE SOFTWARE
DESIGNED
FOR THE NEEDS OF ACCOUNTANTS SOLICITORS AND OTHER REGULATED FIRMS
Anti Money Laundering Regulations...... ARE YOU COMPLIANT?
It is probably fair to say that a significant number of firms do not fully comply
with the regulations as the Money Laundering Reporting Officer (MLRO) does not have
the systems in place to highlight areas of non-
Anti Money Laundering Compliance Plus
The full product that enables regulated firms to comply fully with AML regulations
- Details of all clients
- Know your client information
- Risk assessment
- Instant electronic ID checks with no setup costs
- The recording of associated persons of all clients together with supporting ID checks
- Your firm’s AML policies and procedures
- Tracking staff training and staff confirmations of money laundering awareness
- Recording suspicions and reporting to the MLRO
- Includes an AML compliance technical reference manual by SWAT UK Limited
Which version is right for you?
Anti Money Laundering Compliance Lite
For users that just require inexpensive
Electronic ID Checks
- Instant electronic ID checks with no setup costs
- No minimum usage requirements
- Pay on monthly statement for any checks performed
- PEP/Sanctions check only £1.25
- Full Electronic ID check (including PEP/Sanctions) just £3.00
- Full database of persons checked together with results and a PDF report of the check
- Diarise when checks need to be repeated
- Perform bulk checks on multiple persons
Anti Money Laundering Compliance Plus -
“We have used the AMLCP software for over twelve months and appreciate the reassurance it provides in enabling us to meet our obligations under the Money Laundering Act”
Douglas Pick, Walter Ridgway & Son Limited